Oct 1976 Joined the Company Jun 1997 Director, Sales Control Division Manager Oct 2000 Director, Deputy Head of Sales Division and Sales Control Division Manager Jun 2001 Managing Director, Head of Sales Division and Sales Control Division Manager Jun 2003 Managing Director, Managing Executive Officer, Deputy Head of Yellow Hat Business Division Jun 2004 Director, Managing Executive Officer, Head of Sales Control Office Apr 2005 Director, Managing Executive Officer, Head of Operations Division and Wholesale Division Manager Jul 2005 Director, Managing Executive Officer, Accounting Division Manager Jan 2008 Director, Managing Executive Officer, in charge of Accounting Jun 2008 Managing Director Sep 2008 Representative Director Oct 2008 Representative Director, President Jun 2024 Assumed office of Representative Director, Chairman (current)

Apr 1996 Joined the Company Mar 2011 Finance Section Manager, Accounting Division Apr 2012 Accounting Section Manager, Accounting Division Apr 2013 Planning Section Manager, Accounting Division Apr 2017 Head of Accounting Division Jun 2022 Director, Head of Accounting Division Jun 2024 Assumed office of Representative Director, President (current)

Mar 1982 Joined the Company Feb 2001 Manager, Marketing Strategy Office Apr 2004 Senior Manager, Overseas Business Division Jun 2004 Executive Officer, Head of Yellow Hat Business Division Apr 2005 Executive Officer, Head of Operations Division Jul 2005 Executive Officer, Deputy Head of Operations Division Apr 2006 Executive Officer, Head of Operations Division Jun 2006 Director, Executive Officer, Head of Operations Division and Pit Operations Division Manager Jun 2008 Director Jun 2009 Managing Director Jun 2011 Senior Managing Director (current) Apr 2012 Assumed office of Representative Director, Chairman, Driver Stand Co., Ltd. (now 2Rinkan Yellow Hat Co., Ltd.) (current) Oct 2020 Representative Director, President, SOX Yellow Hat Co., Ltd. (now Bikekan Yellow Hat Co., Ltd.) Apr 2024 Assumed office of Representative Director, Chairman, Bikekan Yellow Hat Co., Ltd. / Bikekan Yellow Hat KP Co., Ltd. (current)

Apr 1976 Kinki Tochi Kensetsu Kogyo Co., Ltd. (Design Department) Feb 1985 Registered First-Class Architect Apr 1989 Assistant, Nara Women's University Oct 1991 Full-time Lecturer, Seibo Jogakuin Junior College Apr 2002 Professor, Seibo Jogakuin Junior College Apr 2010 Lecturer (concurrent), Kyoto Tachibana University Mar 2012 Resigned from Kyoto Tachibana University Apr 2017 Project Professor, Konan Women's University Jun 2017 Professor Emeritus, Kyoto Seibo Jogakuin Junior College Mar 2021 Resigned from Konan Women's University Jun 2021 Assumed office of Director (current)

Jun 2000 Part-time Physician, Gunma University Hospital Apr 2005 Enrolled, Graduate School of Law, Waseda University Nov 2008 Judicial Apprentice Mar 2010 Registered as Attorney-at-Law Mar 2010 Attorney-at-Law, Kasuga & Kunizuka Law Office (current) Apr 2012 Visiting Lecturer, Research Center for Medical Information Systems, Teikyo University (current) Apr 2013 Part-time Lecturer, Faculty of Medicine, Gunma University Sep 2014 Resigned from Gunma University Aug 2017 Director, Heals, Japan Medical Peer Support Association (current) Apr 2020 Part-time Lecturer, Graduate School of Law, Waseda University Sep 2020 Resigned from Waseda University Feb 2022 Director, Japan Medical Mediator Association (current) Jun 2023 Assumed office of Director (current)

Oct 1992 Joined Asahi Shinwa Certified Public Accountants (now Azusa Audit LLC) Apr 1996 Registered as Certified Public Accountant Oct 1998 Transferred to Sapporo Office, Azusa Audit & Co. (now Azusa Audit LLC) Oct 1999 Appointed Manager, Azusa Audit & Co. Apr 2004 Seconded to Development Bank of Japan Inc. Oct 2007 Returned to Azusa Audit LLC as Senior Manager Jun 2010 Appointed Partner, Azusa Audit LLC Sep 2021 Resigned from Azusa Audit LLC Oct 2021 Representative, Yoshihito Sato Certified Public Accountant Office (current) Oct 2021 Advisor, Karukosaka Partners Co., Ltd. (current) Nov 2021 Instructor for SME Training, Japan Small and Medium Enterprise Training Institute (current) May 2023 Appointed Representative Partner, Izumi Audit Corporation (current) Jun 2026 Assumed office of Director

Mar 1984 Joined the Company Sep 1999 Manager, Fuji Sales Office Mar 2004 Head, Kinki-Shikoku Business Division Apr 2005 Area Manager, Kinki-Shikoku Apr 2007 Head, Merchandise Division Apr 2009 Head, Maintenance & Accessories Merchandise Division Jun 2009 Director, Head of Maintenance & Accessories Merchandise Division Mar 2011 Director Jun 2022 Assumed office of Audit and Supervisory Board Member (current)

Apr 1972 Joined Nihon Batteries Co., Ltd. Jun 2000 Director, Deputy Head of Battery Sales Division, Nihon Batteries Co., Ltd. Apr 2004 Executive Officer, GS Yuasa Corporation; Managing Director, GS Yuasa Battery Co., Ltd. Jun 2006 Representative Director, GS Yuasa Battery Co., Ltd. Jun 2008 Representative Director, GS Yuasa Technology Ltd. Oct 2010 Representative Director, GS Yuasa Power Electronics Co., Ltd. Jun 2012 Retired from GS Yuasa Corporation Jun 2022 Assumed office of Audit and Supervisory Board Member (current)

Mar 1984 Joined Daiichi Mutual Bank Oct 1994 Assistant Research Manager, Sales Promotion Division Jun 2001 Chief Research Manager, Individual Banking Division (merged with Sumitomo Mitsui Banking Corporation) Mar 2003 Deputy General Manager, Chiyoda Sales Division No. 2, Sumitomo Mitsui Banking Corporation Aug 2003 Branch Manager, Hikawadai Branch Jan 2005 Manager, Gonotanno Corporate Sales Division Apr 2008 Manager, Chiyoda Corporate Sales Division Apr 2012 Manager, Kanda Corporate Sales Division No. 2 Apr 2014 Executive Officer, Yoei Co., Ltd. (seconded) Sep 2014 Resigned from Sumitomo Mitsui Banking Corporation Sep 2014 Joined Yoei Co., Ltd. as Executive Officer Jun 2016 Managing Executive Officer, Yoei Co., Ltd. Jun 2024 Assumed office of Audit and Supervisory Board Member (current)